Unclaimed property in Laredo, TX
180,600 records · $64,799,806 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 15, 2026 · official state programs
$3,958.13
2518 San Bernardo Avenue, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63001173
$3,956.73
C/o Mary Pat Ortiz 5500 Tesoro Plaza Drive, Laredo, TX, 78041
Held by Mantis Funding LLC
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67562783
$3,952.00
2 possible associated properties
Same owner name elsewhere
- Ortiz Management Group Inc$179.2198% confidence
PO Box 440501, Laredo, TX, 78044
- Ortiz Management Group Inc$329.5098% confidence
PO Box 440501, Laredo, TX, 78044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz Management Group Inc$179.2198% confidence
071590 Winston Welty 2163 Lima Loop, Laredo, TX, 78045
Held by Jhusa
Insurance premium refund (IN05) · Reported 2024 · ID 93300790
$3,947.99
1602 Frankfort Apt 29, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217930
$3,947.91
$3,945.16
2 possible associated properties
Same owner name elsewhere
- Urbina, Ashley$25.0098% confidence
#### West Corral Avenue ###, Kingsville, TX, 78363
- Urbina, Ashley$25.0098% confidence
#### West Corral Avenue ###, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Ashley$25.0098% confidence
1303 Rosario, Laredo, TX, 78040
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2007 · ID 26583025
$3,940.32
202 El Monte Loop, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20881077
$3,940.01
$3,933.40
3016 Edgar Allen Poe Loop, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2017 · ID 40140814
$3,932.66
3016 Edgar Allen Poe Loop 97640, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2017 · ID 40140814
$3,932.66
3 possible associated properties
Same owner name elsewhere
- Burough, Quinton$496.44100% confidence
3016 Edgar Allan Poe Drive, Laredo, TX, 78041
- Burough, Quinton$6,883.27100% confidence
3016 Edgar Allan Poe Drive, Laredo, TX, 78041
- Burough, Quinton$54.7898% confidence
108 White Feather Trail, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burough, Quinton$496.44100% confidence
PO Box 1566, Laredo, TX, 78040
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26949682
$3,931.87
Schneider Electric Canada IncTX
1215 San Dario Avenue Suite 4 940, Laredo, TX, 78040
Held by Ge Vernova Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90330177
$3,929.64
6 possible associated properties
Same owner name elsewhere
- Schneider Electric Canada, Inc$48.50100% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric Canada Inc$78.11100% confidence
#### San Dario Avenue Suite ####, Laredo, TX, 78040
- Schneider Electric Canada Inc$62.28100% confidence
#### San Dario Avenue Suite ####, Laredo, TX, 78040
At this address
- Schneider Electric Canada Inc$2,960.0398% confidence
1215 San Dario Avenue Suite 4 940, Laredo, TX, 78040
- Schneider Electric USA Inc$1,161.3691% confidence
1215 San Dario Avenue Suite 4 940, Laredo, TX, 78040
- Schneider Electric USA Inc$1,500.0091% confidence
1215 San Dario Avenue Suite 4 940, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider Electric Canada, Inc$48.50100% confidence
806 East Ash Street, Laredo, TX, 78040
Held by Byline Bank
Co-owner on this record: Alerquin, Minerva
Checking account (AC01) · Reported 2018 · ID 56417985
$3,928.77
3 possible associated properties
At this address
- Alerquin, Minerva$3,928.7791% confidence
806 East Ash Street, Laredo, TX, 78040
- Alerquin, Minerva$110.1691% confidence
806 East Ash Street, Laredo, TX, 78040
- Alerquin, Minerva$110.6091% confidence
806 East Ash Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alerquin, Minerva$3,928.7791% confidence
806 East Ash Street, Laredo, TX, 78040
Held by Byline Bank
Co-owner on this record: Alerquin, Luis
Checking account (AC01) · Reported 2018 · ID 56417985
$3,928.77
3 possible associated properties
At this address
- Alerquin, Minerva$53.5298% confidence
806 East Ash Street, Laredo, TX, 78040
- Alerquin, Minerva$29.6398% confidence
806 East Ash Street, Laredo, TX, 78040
- Alerquin, Minerva$66.6498% confidence
806 East Ash Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alerquin, Minerva$53.5298% confidence
1713 Santa Rita Avenue Apt 3, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4854979
$3,921.48
1406 Truman Laredo Tx 78046, Laredo, TX, 78046
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021 · ID 74750018
$3,917.39
302 Castilla Circle Jose Coronado, Laredo, TX, 78043
Held by At&t Co
Refund due (MS11) · Reported 2018 · ID 51362285
$3,916.47
3 possible associated properties
Same owner name elsewhere
- Cargill Inc$469.2198% confidence
4700 North 132nd Street, Butler, WI, 53007
- Cargill Inc$2.0098% confidence
7220 Central Avenue, Newark, CA, 94560
- Cargill Inc$2.0098% confidence
7220 Central Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cargill Inc$469.2198% confidence
Laredo, TX, 78040
Held by Laredo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 29679069
$3,915.54
P O Box 1987, Laredo, TX, 78044
Held by Chemical Banking Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1998 · ID 2911289
$3,915.12
8991 Foggy Loop, Laredo, TX, 78045
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2022 · ID 75530203
$3,914.36
4 possible associated properties
Same owner name elsewhere
- Walker, Ac$28.0098% confidence
12009 Swegles Lane, Moreno Valley, CA, 92557
At this address
- Walker, Ac$44.0498% confidence
8991 Foggy Loop, Laredo, TX, 78045
- Walker, Danny$59.0291% confidence
8991 Foggy Loop, Laredo, TX, 78045
- Walker, Danny$308.0091% confidence
8991 Foggy Loop, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Ac$28.0098% confidence
$3,911.55
C/o Wells Fargo PO Box 699, Laredo, TX, 78042
Held by New York Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 5738866
$3,908.60
206 Chianti Court, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72060712
$3,904.83
530 Mohican Drive, Laredo, TX, 78045
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56185862
$3,902.58
6 possible associated properties
Same owner name elsewhere
- Vazquez, Juventino$0.7998% confidence
12003 Highdale Street, Norwalk, CA, 90650
- Vazquez, Juventino$1.2998% confidence
995 Ndriftwood Avenue, Rialto, CA, 92376
- Vazquez, Juventino$0.5098% confidence
751 Lopez Street, Soledad, CA, 93960
At this address
- Vazquez, Juventino$34.6998% confidence
530 Mohican Drive, Laredo, TX, 78045
- Vazquez, Juventino$74.0498% confidence
530 Mohican Drive, Laredo, TX, 78045
- Vazquez, Juventino$39.7498% confidence
530 Mohican Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Juventino$0.7998% confidence
409 Riverhill Loop Apt 323, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87340379
$3,900.30
1700 East Saunders Street, Laredo, TX, 78041
Held by Envoy LLC
Miscellaneous intangible property (MS17) · Reported 2010 · ID 7385863
$3,900.00
Habitat For Humanity Of Laredo IncTX
##### North ##th Street Victor Vicinaiz, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Sanchez, Heliodoro, Texas Dept Of Housing &community Affairs
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59394771
$3,899.50
2 possible associated properties
Same owner name elsewhere
- Habitat For Humanity Of Laredo Inc$4,649.70100% confidence
##### North ##th Street, McAllen, TX, 78504
- Habitat For Humanity Of Laredo Inc$270.0098% confidence
626 Bougainville Street, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Habitat For Humanity Of Laredo Inc$4,649.70100% confidence
##### North ##th Street Victor Vicinaiz, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Habitat For Humanity Of Laredo Inc, Texas Dept Of Housing &community Affairs
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59394771
$3,899.50
3 possible associated properties
Same owner name elsewhere
- Sanchez, Heliodoro$6,099.50100% confidence
##### North ##th Street Victor Vicinaiz, McAllen, TX, 78504
- Sanchez, Heliodoro$312.4398% confidence
Calzada De Las Armas 150 Tlalnepantla, Edo De Mexico Mex, 00000
- Sanchez, Heliodoro$450.0098% confidence
#### West County Road #### #/#, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Heliodoro$6,099.50100% confidence
Texas Dept Of Housing &community AffairsTX
##### North ##th Street Victor Vicinaiz, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Habitat For Humanity Of Laredo Inc, Sanchez, Heliodoro
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59394771
$3,899.50
1 possible associated property
Same owner name elsewhere
- Texas Dept Of Housing & Community Affairs$55.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Dept Of Housing & Community Affairs$55.0098% confidence
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015 · ID 20872751
$3,895.98
3 possible associated properties
Same owner name elsewhere
- Corona, Jesus G$656.68100% confidence
Pedro Arguelles 1008 Col Milit, Laredo, TA, 88000
- Corona, Jesus G$5.7698% confidence
275 South Thomas Street, Orange, CA, 92869
- Corona, Jesus G$9.0098% confidence
245 Fashion Park Place, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Jesus G$656.68100% confidence
1147 Quail Hollow LP, Laredo, TX, 78045
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023 · ID 82552970
$3,895.98
4 possible associated properties
Same owner name elsewhere
- Freed, Stanley$173.7098% confidence
Ida G Moses 202 Tophill, San Antonio, TX, 78209
At this address
- Freed, Stanley$268.2398% confidence
1147 Quail Hollow LP, Laredo, TX, 78045
- Freed, Stanley$851.7498% confidence
1147 Quail Hollow LP, Laredo, TX, 78045
- Freed, Stanley$440.3798% confidence
1147 Quail Hollow LP, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freed, Stanley$173.7098% confidence
402 West Calton, Laredo, TX, 78041
Held by Scansource Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 19555406
$3,886.31
2 possible associated properties
At this address
- Dinastia, International$1,763.7298% confidence
402 West Calton, Laredo, TX, 78041
- Dinastia, Internation$9,687.2695% confidence
402 West Calton, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dinastia, International$1,763.7298% confidence
419 Longshadow, Laredo, TX, 78041
Held by Ryerson Inc
Co-owner on this record: Gamez, Juan M
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 14153741
$3,881.25
1 possible associated property
At this address
- Gamez, Juan M$3,881.2591% confidence
419 Longshadow, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Juan M$3,881.2591% confidence
419 Longshadow, Laredo, TX, 78041
Held by Ryerson Inc
Co-owner on this record: Gamez, Jose
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 14153741
$3,881.25
1 possible associated property
At this address
- Gamez, Jose$3,881.2591% confidence
419 Longshadow, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Jose$3,881.2591% confidence
C/o Union Natl Bank Of Texas PO Box 699, Laredo, TX, 78042
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2008 · ID 2862037
$3,879.14
3 possible associated properties
Same owner name elsewhere
- Rios, Manuel H$100.02100% confidence
Attn Juanita Gonzalez PO Box 699, Laredo, TX, 78042
- Rios, Manuel H$118.38100% confidence
Attn Juanita Gonzalez P O Box 699, Laredo, TX, 78042
- Rios, Manuel H$245.22100% confidence
Attn Juanita Gonzalez P O Box 699, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Manuel H$100.02100% confidence
4704 Mims Avenue, Laredo, TX, 78041
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Bernal, Arturo
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 15997089
$3,875.66
2614 East Frost, Laredo, TX, 78043
Held by Endeavor Gen Agency LLC
Co-owners on this record: Arrendondo, Sonia S, Capital One
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 22180174
$3,869.79
1 possible associated property
At this address
- Arrendondo, Sonia S$3,869.7991% confidence
2614 East Frost, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrendondo, Sonia S$3,869.7991% confidence
2614 East Frost, Laredo, TX, 78043
Held by Endeavor Gen Agency LLC
Co-owners on this record: Arrendondo, Jose D, Arrendondo, Sonia S
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 22180174
$3,869.79
2614 East Frost, Laredo, TX, 78043
Held by Endeavor Gen Agency LLC
Co-owners on this record: Arrendondo, Jose D, Capital One
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 22180174
$3,869.79
1 possible associated property
At this address
- Arrendondo, Jose D$3,869.7991% confidence
2614 East Frost, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrendondo, Jose D$3,869.7991% confidence
220 North Zapata Highway 11, Laredo, TX, 78043
Held by M&t Bank
Co-owner on this record: Smith, Florence
Other outstanding official check (CK15) · Reported 2021 · ID 70291419
$3,868.18
220 North Zapata Highway 11, Laredo, TX, 78043
Held by M&t Bank
Co-owner on this record: Rogers, Doris
Other outstanding official check (CK15) · Reported 2021 · ID 70291419
$3,868.18
1 possible associated property
At this address
- Smith, Roy$70.1791% confidence
220 North Zapata Highway 11, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Roy$70.1791% confidence
1102 Sapphire Street, Laredo, TX, 78045
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019 · ID 61790117
$3,864.98
335 Copper Mine Road, Laredo, TX, 78045
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91375590
$3,864.09
PO Box 452705, Laredo, TX, 78045
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64175444
$3,862.82
$3,862.34
$3,862.34
1 possible associated property
At this address
- Gamez, Rosa$85.4291% confidence
1517 Texoma Street, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Rosa$85.4291% confidence
5212 Nevera Loop, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571489
$3,861.64
1 possible associated property
At this address
- Alcaraz, Hector$3,861.6491% confidence
5212 Nevera Loop, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Hector$3,861.6491% confidence
5212 Nevera Loop, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571489
$3,861.64
4 possible associated properties
Same owner name elsewhere
- Gallardo, Carmen$31.15100% confidence
3305 Nottingham Drive, Laredo, TX, 78043
- Gallardo, Carmen$2.4998% confidence
500 Goodman Avenue, Santa Rosa, CA, 95407
- Gallardo, Carmen$1.0398% confidence
500 Goodman Avenue, Santa Rosa, CA, 95407
At this address
- Gallardo, Carmen$31.0098% confidence
5212 Nevera Loop, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Carmen$31.15100% confidence
5212 Nevera Loop, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571489
$3,861.64
4 possible associated properties
Same owner name elsewhere
- Alcaraz, Hector$0.1098% confidence
425 South F Street, Tulare, CA, 93274
- Alcaraz, Hector$0.6898% confidence
24 28th Street, San Diego, CA, 92102
- Alcaraz, Hector$0.1398% confidence
656 North K Street, San Bernardino, CA, 92411
At this address
- Alcaraz, Alma$3,861.6491% confidence
5212 Nevera Loop, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Hector$0.1098% confidence
PO Box 450064, Laredo, TX, 78045
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74393950
$3,859.51
Last Known 417 South Milmo, Laredo, TX, 78040
Held by Montgomery County Dist Atty
Other court deposit (CT05) · Reported 2011 · ID 29363877
$3,854.36
3 possible associated properties
Same owner name elsewhere
- Carvajal, Jesus$50.0098% confidence
304 South Newhope Street, Santa Ana, CA, 92704
- Carvajal, Jesus$75.0098% confidence
31942 Calle Reynalda, San Juan Capistrano, CA, 92675
- Carvajal, Jesus$56.2698% confidence
4461 West 104th Street, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvajal, Jesus$50.0098% confidence
2920 East Montgomery Street Apt 5, Laredo, TX, 78043
Co-owners on this record: Morin, Olga, Wells Fargo Bank NA
ID 107702692
$3,850.80
2920 East Montgomery Street Apt 5, Laredo, TX, 78043
Co-owners on this record: Perales, Rene, Wells Fargo Bank NA
ID 107702692
$3,850.80
##### McPherson Road ####, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 13446661
$3,850.00
303 West Montgomery, Laredo, TX, 78040
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994 · ID 28696399
$3,849.02
2 possible associated properties
At this address
- Garcia, Elvia$960.4298% confidence
303 West Montgomery, Laredo, TX, 78040
- Garcia, Elvia$319.1498% confidence
303 West Montgomery, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Elvia$960.4298% confidence
1208 Beverly Drive, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2016 · ID 26543718
$3,848.19
10815 Marfa Road, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79186607
$3,838.00
4 possible associated properties
Same owner name elsewhere
- Pina, Librado$36.38100% confidence
8901 San Mateo Drive, Laredo, TX, 78045
At this address
- Pina, Librado$33.2798% confidence
10815 Marfa Road, Laredo, TX, 78045
- Pina, Librado2 SHARES98% confidence
10815 Marfa Road, Laredo, TX, 78045
- Pina, Librado$176.5598% confidence
10815 Marfa Road, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Librado$36.38100% confidence
#### Highway ###, Laredo, TX, 78046
Held by Progressive County Mutual Ins Co
Co-owner on this record: Mikes Paint Place Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25158600
$3,837.80
2 possible associated properties
Same owner name elsewhere
- Brothers, Paving$123.2798% confidence
#### Highway ###, Laredo, TX, 78043
- Brothers, Paving$40.0098% confidence
#### Highway ###, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brothers, Paving$123.2798% confidence
PO Box 6129, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56027216
$3,836.83
$3,835.51
2412 Sutton Court, Laredo, TX, 78045
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40213958
$3,834.37
5 possible associated properties
Same owner name elsewhere
- Ornelas, Sylvia V$61.9298% confidence
1319 East Bustamante Street, Laredo, TX, 78041
- Ornelas, Sylvia V$540.4698% confidence
89943, 00000
At this address
- Ornelas, Sylvia$154.2695% confidence
2412 Sutton Court, Laredo, TX, 78045
- Ornelas, Sylvia$159.9895% confidence
2412 Sutton Court, Laredo, TX, 78045
- Ornelas, Sylvia$815.0495% confidence
2412 Sutton Court, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Sylvia V$61.9298% confidence
$3,831.28
3 possible associated properties
At this address
- Ferreyro, Alan$75.1098% confidence
118 Reynosa Circle, Laredo, TX, 78045
- Ferreyro, Alan$34.4098% confidence
118 Reynosa Circle, Laredo, TX, 78045
- Ferreyro, Alan K$44.4895% confidence
118 Reynosa Circle, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferreyro, Alan$75.1098% confidence
The Border Of Laredo Lions ClubTX
206 McPherson Drive, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2019 · ID 60911106
$3,821.04
$3,820.88
PO Box 1985, Laredo, TX, 78044
Held by Dun & Bradstreet Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8590707
$3,816.65
3 possible associated properties
Same owner name elsewhere
- De, Luna Juanita$79.67100% confidence
PO Box 1985, Laredo, TX, 78044
- De, Luna Juanita$2.7298% confidence
4831 Cal De Los Pinos Building 6, Los Angeles, CA, 90022
- De, Luna Juanita$0.0298% confidence
1261 El Paso Drive, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luna Juanita$79.67100% confidence
811 Samlon Circle, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2019 · ID 60525128
$3,816.42
811 Salmon Circle, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2019 · ID 60525128
$3,816.42
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92084056
$3,813.08
3 possible associated properties
At this address
- Excellent Nursing Care PC$6,221.3298% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$7,157.0098% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$5,347.6698% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Excellent Nursing Care PC$6,221.3298% confidence
2119 Lafayette, Laredo, TX, 78040
Held by Family Svc Lic
Co-owner on this record: Flores, Romana R
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 26122231
$3,803.42
4 possible associated properties
Same owner name elsewhere
- Flores, Andres A$1.0098% confidence
00000
- Flores, Andres A$5.0098% confidence
441 Church Avenue, Chula Vista, CA, 91910
- Flores, Andres A$5.0098% confidence
441 Church Avenue, Chula Vista, CA, 91910
At this address
- Flores, Romana R$3,803.4291% confidence
2119 Lafayette, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Andres A$1.0098% confidence
2119 Lafayette, Laredo, TX, 78040
Held by Family Svc Lic
Co-owner on this record: Flores, Andres A
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 26122231
$3,803.42
1 possible associated property
At this address
- Flores, Andres A$3,803.4291% confidence
2119 Lafayette, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Andres A$3,803.4291% confidence
$3,800.37
1 possible associated property
Same owner name elsewhere
- Jesse, Pinedo$9.1998% confidence
26837 Campus Point Drive, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesse, Pinedo$9.1998% confidence
PO Box 440733, Laredo, TX, 78044
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76905627
$3,799.99
3 possible associated properties
Same owner name elsewhere
- Berkeley Builders Inc$164.41100% confidence
P O Box 440733, Laredo, TX, 78044
- Berkeley Builders Inc$133.28100% confidence
PO Box 440733, Laredo, TX, 78044
- Berkeley Builders Inc$863.90100% confidence
PO Box 440733, Laredo, TX, 78044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkeley Builders Inc$164.41100% confidence
C-O Simon Barrera 13711 Cabezut Drive, Laredo, TX, 78045
Held by Wex Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89163089
$3,799.92
1 possible associated property
Same owner name elsewhere
- Directo Express Inc$41.03100% confidence
13701 Cabezut Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Directo Express Inc$41.03100% confidence
PO Box 526 1800 Victoria Street, Laredo, TX, 78040
Held by Wells Fargo Bank Tx
Co-owner on this record: De, Zertuche Patricia V
Safe-deposit box contents (SD01) · Reported 2002 · ID 30747892
$3,795.01
209 Kings Circle, Laredo, TX, 78041
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84344893
$3,793.70
3 possible associated properties
At this address
- Hernandez, Francisco$1,190.0098% confidence
209 Kings Circle, Laredo, TX, 78041
- Hernandez, Francisco$40.0098% confidence
209 Kings Circle, Laredo, TX, 78041
- Hernandez, Francisco$2,266.8798% confidence
209 Kings Circle, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Francisco$1,190.0098% confidence
209 Kings Circle, Laredo, TX, 78041
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84344893
$3,793.70
3 possible associated properties
At this address
- Hernandez, Francisco$1,190.0091% confidence
209 Kings Circle, Laredo, TX, 78041
- Hernandez, Francisco$40.0091% confidence
209 Kings Circle, Laredo, TX, 78041
- Hernandez, Francisco$3,793.7091% confidence
209 Kings Circle, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Francisco$1,190.0091% confidence
Gregory Interlock Of South TexasTX
4019 San Dario Avenue, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 80698743
$3,784.20
1 possible associated property
At this address
- Gregory, Rosie$27.8791% confidence
4019 San Dario Avenue, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Rosie$27.8791% confidence
515 Rio Volga, Laredo, TX, 78046
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1671937
$3,780.46
4 possible associated properties
Same owner name elsewhere
- Fernandez, Maria V$1.2898% confidence
31130 South General Kearny Road Spc, Temecula, CA, 92591
- Fernandez, Maria V$1.9098% confidence
2251 West 232nd Street, Torrance, CA, 90501
- Fernandez, Maria V$0.1698% confidence
1612 Webster Street, Redlands, CA, 92374
At this address
- Fernandez, Eva$26.9191% confidence
515 Rio Volga, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Maria V$1.2898% confidence
114 Acadia Loop, Laredo, TX, 78045
Held by Sagicor Lic
Insurance agent credit balance (IN08) · Reported 2022 · ID 79023712
$3,775.89
1716 South Bartlett Avenue, Laredo, TX, 78046
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018 · ID 54164094
$3,775.56
1715 East Stewart Street, Laredo, TX, 78043
Held by Usaa Fed Savings Bank
Co-owner on this record: Cisneros, Maria
Savings account (AC02) · Reported 2022 · ID 79661443
$3,773.88
3 possible associated properties
At this address
- Cisneros, Rafael$341.1098% confidence
1715 East Stewart Street, Laredo, TX, 78043
- Cisneros, Maria$3,773.8891% confidence
1715 East Stewart Street, Laredo, TX, 78043
- Cisneros, Maria$308.0091% confidence
1715 East Stewart Street, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Rafael$341.1098% confidence
1715 East Stewart Street, Laredo, TX, 78043
Held by Usaa Fed Savings Bank
Co-owner on this record: Cisneros, Rafael
Savings account (AC02) · Reported 2022 · ID 79661443
$3,773.88
3 possible associated properties
At this address
- Cisneros, Maria$308.0098% confidence
1715 East Stewart Street, Laredo, TX, 78043
- Cisneros, Rafael$3,773.8891% confidence
1715 East Stewart Street, Laredo, TX, 78043
- Cisneros, Rafael$341.1091% confidence
1715 East Stewart Street, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Maria$308.0098% confidence
321 Newcastle Drive, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8006967
$3,773.50
$3,770.87
Post Office Box 440392, Laredo, TX, 78044
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2020 · ID 68554128
$3,761.68
C/o Cindee Mohney 3011 Hemingway Loop, Laredo, TX, 78041
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2019 · ID 61500419
$3,751.62
2 possible associated properties
Same owner name elsewhere
- Marsh Grandchildren'S Trust$2,116.29100% confidence
C/o Cindee Mohney 3011 Hemingway Loop, Laredo, TX, 78041
- Marsh Grandchildren'S Trust$1,308.70100% confidence
C/o Cindee Mohney 3011 Hemingway Loop, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh Grandchildren'S Trust$2,116.29100% confidence
417 Plymouth Lane, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2002 · ID 28354238
$3,750.00
4202 Pan American, Laredo, TX, 78045
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2002 · ID 28354238
$3,750.00
3625 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Co-owner on this record: Guerrero, Erica
Cashier’s check (CK01) · Reported 2024 · ID 94337975
$3,750.00
1 possible associated property
At this address
- Guerrero, Jorge$90.7398% confidence
3625 Cuatro Vientos Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Jorge$90.7398% confidence
$3,750.00
1 possible associated property
At this address
- Miller, Roberto$75.3291% confidence
816 Samlon Drive, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Roberto$75.3291% confidence
108 King Palm Drive, Laredo, TX, 78045
Held by Cog Operating LLC
Accounts payable (MS08) · Reported 2023 · ID 85682574
$3,748.50
3 possible associated properties
At this address
- Dean, John$3,748.5098% confidence
108 King Palm Drive, Laredo, TX, 78045
- Dean, John$74.4898% confidence
108 King Palm Drive, Laredo, TX, 78045
- Dean, John$34.2298% confidence
108 King Palm Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dean, John$3,748.5098% confidence
108 King Palm Drive, Laredo, TX, 78045
Held by Cog Operating LLC
Accounts payable (MS08) · Reported 2023 · ID 85682575
$3,748.50
3 possible associated properties
At this address
- Dean, John$3,748.5098% confidence
108 King Palm Drive, Laredo, TX, 78045
- Dean, John$74.4898% confidence
108 King Palm Drive, Laredo, TX, 78045
- Dean, John$34.2298% confidence
108 King Palm Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dean, John$3,748.5098% confidence
$3,747.77
2 possible associated properties
At this address
- Moreno, Berta$469.0698% confidence
306 La Herradura Court, Laredo, TX, 78045
- Moreno, Eduardo$3,747.7791% confidence
306 La Herradura Court, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Berta$469.0698% confidence
$3,747.77
2 possible associated properties
At this address
- Moreno, Berta$3,747.7791% confidence
306 La Herradura Court, Laredo, TX, 78045
- Moreno, Berta$469.0691% confidence
306 La Herradura Court, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Berta$3,747.7791% confidence
PO Box 6853, Laredo, TX, 78042
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1998 · ID 30730195
$3,747.60
3 possible associated properties
Same owner name elsewhere
- Vivanco, Jorge$0.4698% confidence
1523 Foley Avenue, San Jose, CA, 95122
- Vivanco, Jorge$15.0098% confidence
371 Lindy Drive, Guadalupe, CA, 93434
- Vivanco, Jorge$15.0098% confidence
371 Lindy Drive, Guadalupe, CA, 93434
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vivanco, Jorge$0.4698% confidence
Los Santos 3591, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2022 · ID 78510479
$3,745.03
3351 Clark Boulevard Apt 407, Laredo, TX, 78043
Held by Ibc Houston
Checking account (AC01) · Reported 2023 · ID 85324402
$3,745.00
#### McPherson Road Apt ###, Laredo, TX, 78041
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 11785066
$3,744.87
PO Box 2965, Laredo, TX, 78044
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 11785066
$3,744.87
3 possible associated properties
Same owner name elsewhere
- Paul Young Chevrolet Inc$38.00100% confidence
PO Box 2965, Laredo, TX, 78044
- Paul Young Chevrolet Inc$145.73100% confidence
PO Box 2965, Laredo, TX, 78044
- Paul Young Chevrolet Inc$5,588.78100% confidence
PO Box 2965, Laredo, TX, 78044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul Young Chevrolet Inc$38.00100% confidence